Scam Tip Report #87186 - outstanding fund of Us $2.5 million dollars


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-08 00:04:22
Nigerian/419 Scam
outstanding fund of Us $2.5 million dollars 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mb.fnancialbnk@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.152] attachFull9465 Benin (ISP: OPT Benin / Benin Teleco)

From the desk of Mr.Kendrick Mayer.
International Settlement Dept.
Financial Bank Plc, Benin Republic.
Phone: +229 6237 3293

Attention: Dear Beneficiary,

My name is Mr.Kendrick Mayer, Director of Foreign Payment Department Financial Bank PLC. We want to confirm this story because we receive an authorization letter from Mr.Jackson Alvin stating that you are dead that before your death you appointed him as the next of kin to your outstanding fund of (Us$2.5 million dollars) which we have already programmed into ATM Card to be delivered to you but we want to onfirm this story to enable us proceed in delivery the card to him if no response come from you.

You have to confirm this claim if you are alive by re-confirming your information below to our bank Managing Director Mr.Fred Anderson, via Email: (mb.fnancialbnk@outlook.com), Please note that if it is false we shall Jail him according to the law for violating our banking rules and false conspiracy to claim your outstanding fund.

1. Your full name:...
2. Your mailing Address:...
3. Your mobile phone number:...

As we receive these information we shall proceed to ensure that your ATM card is delivered to you without any further delay.

Best regards,

Mr.Kendrick Mayer
Director Foreign Payment Department
Financial Bank PLC

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